About

Registered Number: 05200855
Date of Incorporation: 09/08/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 27 Casburn Lane, Burwell, Cambridge, Cambridgeshire, CB25 0ED

 

Established in 2004, Philfin Ltd has its registered office in Cambridgeshire, it's status at Companies House is "Active". This business has 2 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRIS, Christopher John 09 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HUMPHRIS, Elaine Barbara 09 August 2004 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 August 2020
AA - Annual Accounts 19 August 2020
CS01 - N/A 19 August 2020
RESOLUTIONS - N/A 01 July 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 10 August 2019
AA - Annual Accounts 19 August 2018
CS01 - N/A 19 August 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 19 August 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 04 January 2015
AR01 - Annual Return 07 September 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 03 September 2008
353 - Register of members 03 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 19 September 2005
225 - Change of Accounting Reference Date 21 October 2004
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.